| Date | Description |
|---|
| 2024-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL THOMPSON |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-16 |
update statutory_documents 14/06/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-09 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-13 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-25 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
delete address 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL |
| 2014-04-07 |
insert address UNIT 2 WOODLANDS BUSINESS PARK ROUGHAM INDUSTRIAL ESTATE ROUGHAM BURY ST EDMUNDS SUFFOLK IP30 9ND |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
81 CENTAUR COURT CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-09-06 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-08-27 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-27 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-04 |
update statutory_documents 14/06/11 NO CHANGES |
| 2011-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-16 |
update statutory_documents 14/06/10 NO CHANGES |
| 2009-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2009 FROM
UNIT 2, WOODLANDS BUSINESS PARK
ROUGHAM INDUSTRIAL ESTATE
ROUGHAM, BURY ST EDMUNDS
SUFFOLK
IP30 9ND |
| 2009-12-14 |
update statutory_documents 14/06/08 NO CHANGES |
| 2009-12-14 |
update statutory_documents 14/06/09 FULL LIST |
| 2009-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2007-05-17 |
update statutory_documents COMPANY NAME CHANGED
NEUPAK LIMITED
CERTIFICATE ISSUED ON 17/05/07 |
| 2007-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |